Crypto trading/market thread

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Cryptoverse: Hold for the halving​

April 16 (Reuters) - Could bitcoin's bumper rally just be getting started this year?

That's the question on the minds of cryptocurrency traders ahead of the upcoming bitcoin 'halving', a change in the token's underlying blockchain technology that is designed to reduce the rate at which new bitcoins are created.

Previous bitcoin halvings in 2012, 2016 and 2020 were followed by massive rallies in its price: a year after the May 2020 bitcoin halving, bitcoin was up more than 545%.

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This will likely stem the GBTC outflows a good bit.
 

IRS Unveils Form Your Broker May Send Next Year to Report Your Crypto Moves​

The rule that calls for the new 1099-DA isn't finished, yet, but the U.S. tax agency has shared what the form might look like to report brokered sales of digital assets.

  • The U.S. Internal Revenue Services has revealed what the agency has in mind for the first-even crypto tax reporting form.
  • Observers suggest the industry will need some more information before the draft form makes sense.
The U.S. Internal Revenue Service (IRS) has previewed what crypto investors' future tax form might look like when it finishes its much-debated rule on how cryptocurrency transactions should be reported to the federal government.

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From the link:
  • Angola’s new law effective April 10 criminalizes cryptocurrency mining, with penalties ranging from 1 to 12 years in prison.
  • Possessing cryptocurrency mining equipment can lead to 1 to 5 years in prison and confiscation of the equipment.
  • Connecting mining equipment to Angola’s national power system could result in 3 to 12 years of imprisonment.
Angola laid down the law on April 10 with a new rule, the “Law on the Prohibition of Cryptocurrency and Other Virtual Asset Mining,” that flips the script on crypto enthusiasts. Under this rule, tapping into your computer to mine cryptocurrencies now lands you in hot water, legally speaking, with punishments ranging from a year to a whopping twelve in the slammer.

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Angola seems like a backwards ass shithole. Crypto mining is just computing. If economics of computing/energy work to the benefit of crypto miners, that's just a free market at work, isn't it? Either the value of crypto goes down (governments need to strengthen value of their fiat) or the cost of power goes up (hurts the rest of the economy). Crypto is a symptom of an unbalance in the value of fiat and energy. It isn't the root cause of problems with the energy grid.
 

I don't know how they did their analysis, but if that $77k number is right, that's mind blowing (to me). Coulda, shoulda, woulda mined some BTC a decade ago when you could do it easily with a home computer
 
... The rule that calls for the new 1099-DA isn't finished, yet, but the U.S. tax agency has shared what the form might look like to report brokered sales of digital assets. ...

 

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"... on the brink of ..."

lol. Pretty sure it's already done that over the last decade.
 
Also, this seems like a HUGE deal, both for Crypto and the stock markets. So I'll just leave it here. I don't know what the percentage was before or how much leverage they used on crypto assets. The DTC is a criminal organization though, so keep that in mind.

 
^ :
https://www.msn.com/en-us/money/other/bad-news-dtcc-cuts-bitcoin-etf-collateral-by-100/ar-AA1nL3A6


 


Severely underwhelming debut.
 

Crypto washout sends bitcoin below $58,000 ahead of Fed decision​

LONDON, May 1 (Reuters) - Bitcoin slid by almost 6% on Wednesday, having posted its worst monthly performance in April since late 2022, as investors pulled money out of cryptocurrencies ahead of an interest rate decision by the Federal Reserve later.

The value of the world's most traded cryptocurrency fell by nearly 16% in April, as investors booked profits on a sizzling rally that has taken the price to record highs above $70,000.

Bitcoin fell by as much as 5.6% to its lowest since late February. It was last down 4.8% at $57,001, while losses in ether were more modest, down 3.6% at $2,857, also at its weakest since February.

The price of bitcoin is now a full 22% below March's record of $73,803, technically putting it in a bear market. But it is still up 35% so far this year and double where it was this time last year, thanks in large part to the billions of dollars flowing into newly minted exchange-traded funds since January.

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Cryptoverse: TON takes off on Telegram tie-up​

April 30 (Reuters) - A coin called TON has leapt in value in recent months, with investors betting its integration with messenger service Telegram could bring the cryptocurrency to the app's estimated 900 million users.

Telegram endorsed TON in September last year, saying the blockchain and associated token would be its "official Web3 infrastructure". Earlier this month, TON said that Tether tokens could also be issued on its blockchain, allowing Telegram users to send the stablecoin to each other within the app.

The TON token has surged, reaching as high as $7.63 on April 11, compared with around $2.21 a year earlier, according to CoinGecko data.

With $18.3 billion in circulation, it's the 10th biggest cryptocurrency, coming after memecoin Dogecoin.
The prospect of a "super app" or "everything app", uniting payments and shopping with social media or messaging services, has long been a holy grail for investors, who look to China's WeChat for inspiration. In the crypto world, it's sometimes called "SocialFi", short for social finance.

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...
Moonpay is a pretty big crypto onramp for folks using cold storage wallets (ie. they are a decent sized fish). It will be interesting to see what develops from their partnership.

Last year Moonpay announced a partnership with MasterCard. This month, they announced a couple of new ventures:



also:

Moonpay Sell becoming available in Ledger Live is a big deal. There are very few (none?) offramps directly available (for USA residents) from the Ledger cold storage wallets. That's why I have been recommending that people maintain an account with an exchange (like Coinbase) if they use a cold storage wallet like Ledger for safekeeping of crypto assets. If this Moonpay Sell works well, it could save Ledger users some transfer/gas fees when they want to sell something.
 
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If the GBTC anchor is gone, the overall ETF inflow/outflow numbers will finally reflect actual market sentiment without distortion.
 


Not specifically mentioned, but THETA is also both an AI and DePIN trade.
 


It seems like it's only a matter of time before institutional adoption really takes hold.
 

Why, for Some, Crypto Is the Defining Political Issue of Our Times​

With all due respect to Molly Jane Zuckerman and Jeff Albus, the co-authors of a recent Blockworks column discounting the idea of voting for pro-crypto politicians in the upcoming election in the U.S., voting your conscience is a good thing. Despite the headline (“Only a fool would vote on crypto alone”), the piece was fairly measured – but it certainly struck a nerve.

“Voting for a candidate you would not otherwise support, simply because they favor the deregulation of a sector in which you hold a profit motive, is a compromise that you should not make,” editors Zuckerman and Albus wrote. They certainly aren’t the first to express this sentiment. Fortune editor Jeff John Roberts has argued that crypto’s increasing alignment with Trump supporters like Sen. Tom Emmer is a bad deal.

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Wallet recovery firms buzz as locked-out crypto investors panic in bitcoin boom​

May 15 (Reuters) - The recent surge in bitcoin prices has the phones at crypto wallet recovery firms ringing off the hook, as retail investors locked out of their digital vaults make frantic calls to regain access to their accounts.

Cryptocurrencies exist on a decentralized digital ledger known as blockchain and investors may opt to access their holdings either through a locally stored software wallet or a hardware wallet, to avoid risks related to owning crypto with an exchange, as in the case of the former FTX.

Losing access to a crypto wallet is a well-known problem. Investors forgetting their intricate passwords is a primary reason, but loss of access to two-factor authentication devices, unexpected shutdowns of cryptocurrency exchanges and cyberattacks are also common.

Wallet passwords are usually alphanumeric and the wallet provider also offers a set of randomized words, known as "seed phrases", for additional security - both these are known only to the user. If investors lose the passwords and phrases, access to their wallets is cut off.

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CME Looks to Take On Binance and Coinbase, Could Launch Spot Bitcoin Trading: Report​

The CME is already the top bitcoin futures exchange by open interest, while the offshore, non-regulated Binance dominates the spot market.

  • 10x Research founder Markus Thielen said crypto exchanges may lose business if CME starts offering spot bitcoin trading.
  • CME is one of the top bitcoin futures exchanges by open interest.

Futures powerhouse Chicago Mercantile Exchange (CME) plans to offer spot bitcoin trading to clients as demand for the product mounts among market participants, the Financial Times reported on Thursday.

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Not news, just something I enjoyed reading.

Crypto Old-Head Otoh Talks Casascius Bitcoins, Tax Havens and Old Friends

The pseudonymous investor – early to both Ethereum and Litecoin – has lived large. He is a speaker at this year’s Consensus festival in Austin, Texas, May 29-31.

It’s quite likely that Otoh has lost more bitcoin than most people will ever hold. An early bitcoin investor, Otoh, a pseudonym that stands for “on the other hand,” has many lessons to share about finding opportunities and making one’s own luck.

Scheduled to speak on stage at Consensus 2024, in Austin, Texas, alongside crypto luminaries like Litecoin creator Charlie Lee and BTCC and Ballet founder Bobby Lee, Otoh is known among the early crypto crowd for his massive holdings of physical bitcoins – a.k.a. Casascius coins.

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China’s $1.9 Billion Underground USDT Banking Operation Uncovered​

Despite China’s stringent regulations against cryptocurrency activities, Chinese traders have continually found innovative ways to leverage digital currencies. This resilience is evident in the recent discovery by Chinese police of a $1.9 billion underground banking system centered around the popular stablecoin Tether (USDT). This operation, rooted in the city of Chengdu, utilized USDT for exchanging foreign currencies and facilitating cross-border transactions of non-financial goods like medicine and cosmetics.

The Chengdu Operation​

The underground banking network started in January 2021 and quickly spread across 26 provinces, indicating a well-organized operation that exploited the pseudo-anonymity of cryptocurrencies. The Chinese police have apprehended 193 individuals linked to this scheme, showcasing the extensive nature of the crackdown. Operations like these are pivotal in the smuggling and illicit trade of goods, bypassing the conventional financial system and regulatory oversight.

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Thank you Trump!
 
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